BEST VITALITY INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 04848456
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address VICARAGE HOUSE, SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of BEST VITALITY INTERNATIONAL LIMITED are www.bestvitalityinternational.co.uk, and www.best-vitality-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Vitality International Limited is a Private Limited Company. The company registration number is 04848456. Best Vitality International Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Best Vitality International Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LIMITED is a Secretary of the company. JANSEN, Horst-Dieter Heinrich Wilhelm is a Director of the company. Secretary GAAB, Axel Ernst has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary FIRSTGATE LIMITED has been resigned. Director EUROPEAN MANAGEMENT CONSULTANTS LIMITED has been resigned. Director IHLOW, Ellen Helene has been resigned. Director IHLOW, Sven has been resigned. Director IHLOW, Sven has been resigned. Director VOGEL, Reiner has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FIRSTGATE LIMITED
Appointed Date: 13 October 2008
Director
JANSEN, Horst-Dieter Heinrich Wilhelm
Appointed Date: 12 October 2015
79 years old

Resigned Directors

Secretary
GAAB, Axel Ernst
Resigned: 02 September 2004
Appointed Date: 30 July 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 August 2003
Appointed Date: 28 July 2003
Secretary
FIRSTGATE LIMITED
Resigned: 12 October 2008
Appointed Date: 28 July 2003
Director
EUROPEAN MANAGEMENT CONSULTANTS LIMITED
Resigned: 02 September 2004
Appointed Date: 30 July 2003
Director
IHLOW, Ellen Helene
Resigned: 12 October 2015
Appointed Date: 01 January 2009
75 years old
Director
IHLOW, Sven
Resigned: 01 January 2009
Appointed Date: 13 October 2008
47 years old
Director
IHLOW, Sven
Resigned: 12 October 2008
Appointed Date: 01 December 2007
47 years old
Director
VOGEL, Reiner
Resigned: 01 December 2007
Appointed Date: 01 December 2007
67 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 August 2003
Appointed Date: 28 July 2003
Director
SAVE HOLDINGS LIMITED
Resigned: 12 October 2008
Appointed Date: 28 July 2003

Persons With Significant Control

Save Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEST VITALITY INTERNATIONAL LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
22 Oct 2015
Micro company accounts made up to 31 December 2014
12 Oct 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
...
... and 51 more events
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
31 Jul 2003
New director appointed
31 Jul 2003
New secretary appointed
28 Jul 2003
Incorporation

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